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What measures have been taken to facilitate the completion of procedures for people with disabilities in Panama?
Accessibility policies have been implemented and special assistance is provided to people with disabilities.
What are the requirements to apply for a mineral extraction permit in Honduras?
The requirements to apply for a mineral extraction permit in Honduras include submitting an application to the General Directorate of Mining. You must provide the required documentation, such as geological studies, exploitation plans, and comply with the requirements established by the Mining Law and its regulations.
What role does the National Commission against Money Laundering play in Panama?
The National Commission against Money Laundering is an inter-institutional entity that coordinates and promotes the fight against money laundering in the country.
Are judicial records public in Argentina?
Judicial records in Argentina are not publicly accessible. Its consultation is only permitted by authorized authorities and entities for the purpose of carrying out legal investigations or for those cases in which it is required to present background information in certain legal procedures or procedures.
How can Guatemalan companies contribute to improving due diligence standards in their respective sectors?
Companies can contribute by promoting ongoing training, establishing strong internal policies, and collaborating with regulators to improve standards in their industries.
Can I use my Argentine DNI to obtain a credit or debit card?
Yes, the Argentine DNI is accepted as an identification document to obtain a credit or debit card in financial institutions. It is one of the usual requirements to open a bank account and access financial services.
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